The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stefano Fabbri

    Related profiles found in government register
  • Mr Stefano Fabbri
    Italian born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 212 Tottenham Court Road, 212 Tottenham Court Road, London, W1T 7PX, United Kingdom

      IIF 1

    • 212, Tottenham Court Road, London, W1T 7PX, United Kingdom

      IIF 2

    • 4, Albert Place, Lawford House, London, N3 1QB, England

      IIF 3
  • Stefano, Fabbri
    Italian consultant born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Trinity Court, 138 Westbourne Terrace, London, W2 6QD

      IIF 4
  • Mr Stefano Fabbri
    Italian born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, Albert Place, Unitec House 1st Floor, London, N3 1QB, United Kingdom

      IIF 5

    • 2, Albert Place, Unitec House C/o Kingsley Maybrook, London, N3 1QB, England

      IIF 6

    • 4, Albert Place, Lawford House, London, N3 1QB, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 4th Floor, Lawford House, Albert Place, London, N3 1QB, England

      IIF 10 IIF 11 IIF 12

    • 5, Indescon Square, London, E14 9DQ, England

      IIF 14

    • 66-68, Essex Road, London, N1 8LR, England

      IIF 15

    • 95, Mortimer Street, Office 106, London, W1W 7GB, England

      IIF 16

    • Flat 1203, 3 Pan Peninsula Square, Pan Peninsula Square, London, E14 9HP, England

      IIF 17

    • Flat 1205, 1 Pan Peninsula Square, London, E14 9HD, England

      IIF 18

    • Lawford House, 4 Albert Place, London, N3 1QB, England

      IIF 19

    • Lawford House, Albert Place, London, N3 1QB, England

      IIF 20 IIF 21

    • Unitec House, 2 Albert Place, 1st Floor, London, N3 1QB, England

      IIF 22

    • Suite 8bv Britannia House, Leagrave Road, Luton, LU3 1RJ, England

      IIF 23 IIF 24 IIF 25

    • Suite 8bv Britannia House, Leagrave Road, Luton, LU3 1RJ, United Kingdom

      IIF 28 IIF 29
  • Mr Stefano Fabbri
    Italian born in April 1971

    Resident in Italy

    Registered addresses and corresponding companies

    • Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, YO30 4TN, England

      IIF 30
  • Fabbri, Stefano
    Italian businessman born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Seagrave Road, London, SW6 1RP, England

      IIF 31
  • Fabbri, Stefano
    Italian general manager born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Albert Place, Lawford House, London, N3 1QB, England

      IIF 32
  • Fabbri, Stefano
    Italian self employed born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 212 Tottenham Court Road, 212 Tottenham Court Road, London, W1T 7PX, United Kingdom

      IIF 33

    • 212, Tottenham Court Road, London, W1T 7PX, United Kingdom

      IIF 34
  • Fabbri, Stefano
    Italian advisor born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 903, 15 Indescon Square, London, E14 9EZ, England

      IIF 35

    • Suite 8bv Britannia House, Leagrave Road, Luton, LU3 1RJ, England

      IIF 36
  • Fabbri, Stefano
    Italian commercial director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 106, 95 Mortimer Street, Flat 106, London, W1W 7GB, England

      IIF 37

    • 4, Albert Place, Lawford House, London, N3 1QB, United Kingdom

      IIF 38 IIF 39

    • Lawford House, Albert Place, London, N3 1QB, England

      IIF 40
  • Fabbri, Stefano
    Italian commercial traveller born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Lawford House, Albert Place, London, N3 1QB, England

      IIF 41
  • Fabbri, Stefano
    Italian company director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Lawford House, Albert Place, London, N3 1QB, England

      IIF 42 IIF 43

    • 7-15, Greatorex Street, London, E1 5NF, England

      IIF 44

    • Lawford House, Albert Place, London, N3 1QB, England

      IIF 45
  • Fabbri, Stefano
    Italian consultant born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1203, 3 Pan Peninsula Square, London, E14 9HP, England

      IIF 46

    • 9, Trinity Court, 138 Westbourne Terrace, London, W2 6QD

      IIF 47

    • 9 Trinity Court, 138 Westbourne Terrace, London, W2 6QD, England

      IIF 48 IIF 49 IIF 50

    • 903, 15 Indescon Square, London, E14 9EZ, England

      IIF 51

    • Flat 241, 95, Mortimer, London, W1W 7GB, United Kingdom

      IIF 52

    • Paddington Central, One Kingdom Street, London, W2 6BD, United Kingdom

      IIF 53 IIF 54

    • Trinity Court 9, 170a Gloucester Terrace, London, W2 6HN

      IIF 55

    • Trinity Court 9, 170a Gloucester Terrace, London, W2 6HN, United Kingdom

      IIF 56

    • Unitec House, 2 Albert Place, 1st Floor, London, N3 1QB, England

      IIF 57

    • Suite 8bv Britannia House, Leagrave Road, Luton, LU3 1RJ, England

      IIF 58 IIF 59 IIF 60

    • Suite 8bv Britannia House, Leagrave Road, Luton, LU3 1RJ, United Kingdom

      IIF 64
  • Fabbri, Stefano
    Italian director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1203, 3, Pan Peninsula Square, London, E14 9HP, England

      IIF 65

    • C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, N3 1QB, England

      IIF 66

    • Flat 9 Trinity Court, 170 A Gloucester Terrace, London, London, W2 6HN, England

      IIF 67

    • Lawford House, 4 Albert Place, London, N3 1QB, England

      IIF 68 IIF 69

    • Lawford House, 4 Albert Place, London, N3 1QB, United Kingdom

      IIF 70
  • Fabbri, Stefano
    Italian financial controller born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, Albert Place, Unitec House 1st Floor, London, N3 1QB, United Kingdom

      IIF 71
  • Fabbri, Stefano
    Italian general manager born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, Albert Place, C/o Kingsley Maybrook Ltd, Unitec House, London, N3 1QB, England

      IIF 72

    • Suite 8bv Britannia House, Leagrave Road, Luton, LU3 1RJ, England

      IIF 73 IIF 74
  • Fabbri, Stefano
    Italian manager born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, Albert Place, Unitec House C/o Kingsley Maybrook, London, N3 1QB, England

      IIF 75
  • Fabbri, Stefano
    Italian non executive director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, TN3 8AD, United Kingdom

      IIF 76
  • Fabbri, Stefano
    Italian owner born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 66-68, Essex Road, London, N1 8LR, England

      IIF 77
  • Fabbri, Stefano
    Italian president born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Suite 8bv Britannia House, Leagrave Road, Luton, LU3 1RJ, England

      IIF 78
  • Fabbri, Stefano
    Italian president and director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Lawford House, Albert Place, London, N3 1QB, England

      IIF 79
  • Fabbri, Stefano
    Italian director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1203, 3, Pan Peninsula Square, London, E14 9HP, England

      IIF 80
  • Fabbri, Stefano
    Italian businessman born in April 1971

    Resident in Italy

    Registered addresses and corresponding companies

    • 71, Holland Road, London, W14 8HL, United Kingdom

      IIF 81
  • Fabbri, Stefano
    Italian cpa born in April 1971

    Resident in Italy

    Registered addresses and corresponding companies

    • 9, Seagrave Road, London, SW6 1RP

      IIF 82
  • Fabbri, Stefano
    Italian director born in April 1971

    Resident in Italy

    Registered addresses and corresponding companies

    • Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, YO30 4TN, England

      IIF 83
  • Fabbri, Stefano

    Registered addresses and corresponding companies

    • 5, Indescon Square, London, E14 9DQ, United Kingdom

      IIF 84

    • Suite 8bv Britannia House, Leagrave Road, Luton, LU3 1RJ, England

      IIF 85
child relation
Offspring entities and appointments
Active 28
  • 1
    9 Trinity Court, 138 Westbourne Terrace, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-27 ~ dissolved
    IIF 4 - director → ME
  • 2
    212 Tottenham Court Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-02-27 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2020-02-27 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    4th Floor, Lawford House, Albert Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2016-10-10 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 4
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2017-07-04 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2017-07-04 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    29 Lowick Road, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2024-10-25 ~ now
    IIF 37 - director → ME
  • 6
    Suite 8bv Britannia House, Leagrave Road, Luton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-05-02 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2017-05-02 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 7
    2 Albert Place, Unitec House C/o Kingsley Maybrook, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-05-15 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2023-05-15 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    Unitec House 2 Albert Place, 1st Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2017-05-02 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2017-05-02 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 9
    9 Seagrave Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-07-21 ~ dissolved
    IIF 82 - director → ME
  • 10
    4th Floor Lawford House, Albert Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-05-31
    Officer
    2020-05-01 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2020-05-01 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 11
    4 Albert Place, Lawford House, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-02-18 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 12
    Suite 8bv Britannia House, Leagrave Road, Luton, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-29 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2017-03-31 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 13
    Suite 8bv Britannia House, Leagrave Road, Luton, England
    Dissolved corporate (1 parent)
    Officer
    2014-02-10 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-11-25 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 14
    Lawford House, Albert Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2020-12-18 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2020-12-18 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 15
    SKYBRIDGE CAPITAL LTD - 2016-10-21
    GATESHORE LIMITED - 2010-10-14
    40 Bank Street, Level 18, Canary Wharf (hq3), London
    Corporate (2 parents)
    Equity (Company account)
    500,083,000 GBP2023-06-30
    Officer
    2013-08-01 ~ now
    IIF 79 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 16
    Skybridge Capital Ltd, 68, Paddington Central, One Kingdom Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-07-28 ~ dissolved
    IIF 53 - director → ME
  • 17
    2 Albert Place, C/o Kingsley Maybrook Ltd, Unitec House, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2022-03-07 ~ now
    IIF 72 - director → ME
  • 18
    66-68 Essex Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-11-29 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2021-11-29 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 19
    9 Trinity Court, 138 Westbourne Terrace, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-27 ~ dissolved
    IIF 47 - director → ME
  • 20
    Lawford House, Albert Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-12-18 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2020-12-18 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 21
    Fanshawe House Pioneer Business Park, Amy Johnson Way, York, England
    Dissolved corporate (2 parents)
    Officer
    2018-12-04 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2018-12-04 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 22
    212 Tottenham Court Road 212 Tottenham Court Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-12-14 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2018-12-14 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 23
    4th Floor, Lawford House, Albert Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2019-08-31
    Officer
    2018-08-28 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2018-08-28 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 24
    2 Albert Place, Unitec House 1st Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-03-30 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2022-03-30 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 25
    4 Albert Place, Lawford House, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    13,000 GBP2023-03-31
    Officer
    2021-07-04 ~ now
    IIF 39 - director → ME
    Person with significant control
    2021-07-04 ~ now
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 26
    Suite 8bv Britannia House, Leagrave Road, Luton, England
    Dissolved corporate (1 parent)
    Officer
    2014-04-14 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 27
    903 15 Indescon Square, London
    Dissolved corporate (1 parent)
    Officer
    2015-09-15 ~ dissolved
    IIF 35 - director → ME
  • 28
    Suite 8bv Britannia House, Leagrave Road, Luton, England
    Dissolved corporate (1 parent)
    Officer
    2014-03-03 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
Ceased 23
  • 1
    4th Floor, Lawford House, Albert Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2014-05-15 ~ 2015-02-12
    IIF 48 - director → ME
  • 2
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -252,216 GBP2023-11-30
    Officer
    2018-09-26 ~ 2019-09-17
    IIF 68 - director → ME
  • 3
    2 Albert Place, Unitec House, London, England
    Corporate (1 parent)
    Equity (Company account)
    21,500 GBP2022-06-30
    Officer
    2018-11-16 ~ 2023-04-04
    IIF 43 - director → ME
    2016-01-01 ~ 2017-11-24
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-04
    IIF 10 - Ownership of shares – 75% or more → OE
  • 4
    The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    464,129 GBP2023-12-31
    Officer
    2021-08-18 ~ 2021-09-17
    IIF 76 - director → ME
  • 5
    GUGO-NOW LIMITED - 2020-05-26
    4 Albert Place, Lawford House, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-11-11 ~ 2020-05-22
    IIF 32 - director → ME
    Person with significant control
    2019-11-11 ~ 2020-05-25
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    7-15 Greatorex Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2018-10-11 ~ 2019-10-16
    IIF 44 - director → ME
  • 7
    Suite 8bv Britannia House, Leagrave Road, Luton, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-15 ~ 2016-02-15
    IIF 50 - director → ME
    2014-03-03 ~ 2014-06-16
    IIF 54 - director → ME
  • 8
    DCR CAPITAL LTD - 2018-01-03
    INTERCAPITAL SOLUTIONS LTD - 2017-10-19
    INTER CAPITAL SOLUTIONS LTD - 2016-08-17
    FORTUNE SECURITIES PARTNER MANAGEMENT LTD - 2016-08-01
    CONCORDATO INC LTD - 2015-12-14
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2017-09-30
    Officer
    2014-09-05 ~ 2015-07-25
    IIF 67 - director → ME
  • 9
    SKYBRIDGE CAPITAL LTD - 2016-10-21
    GATESHORE LIMITED - 2010-10-14
    40 Bank Street, Level 18, Canary Wharf (hq3), London
    Corporate (2 parents)
    Equity (Company account)
    500,083,000 GBP2023-06-30
    Officer
    2013-08-01 ~ 2013-08-01
    IIF 31 - director → ME
    2012-02-27 ~ 2013-07-06
    IIF 81 - director → ME
  • 10
    2 Albert Place, Unitec House, First Floor, C/o Kingsley Maybrook, London, England
    Corporate (1 parent)
    Equity (Company account)
    162,180 GBP2024-02-28
    Officer
    2014-02-17 ~ 2015-03-01
    IIF 56 - director → ME
  • 11
    SAN SEBASTIAN REAL ESTATE LIMITED - 2016-02-15
    Suite 8bv Britannia House, Leagrave Road, Luton, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-12 ~ 2016-03-01
    IIF 51 - director → ME
  • 12
    20 Fitzroy Square, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2018-02-19 ~ 2019-04-01
    IIF 70 - director → ME
  • 13
    Suite 8bv Britannia House, Leagrave Road, Luton, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    600 GBP2017-06-30
    Officer
    2016-04-18 ~ 2018-06-15
    IIF 59 - director → ME
    Person with significant control
    2017-10-01 ~ 2018-06-14
    IIF 23 - Has significant influence or control → OE
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
  • 14
    6-8 Hemming Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000,000 GBP2023-12-31
    Officer
    2016-12-16 ~ 2017-07-31
    IIF 73 - director → ME
  • 15
    4385, 09782797 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    33,000,000 GBP2023-09-30
    Officer
    2016-07-28 ~ 2017-11-13
    IIF 78 - director → ME
    Person with significant control
    2016-10-14 ~ 2017-11-13
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Apartment 1 Stoneleigh, Knighton Park Road, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-09-01 ~ 2019-01-04
    IIF 65 - director → ME
    2018-04-10 ~ 2018-09-01
    IIF 80 - director → ME
  • 17
    Suite 34 - 95 Mortimer Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2016-12-04 ~ 2017-07-18
    IIF 74 - director → ME
    2015-01-19 ~ 2015-09-21
    IIF 49 - director → ME
    2018-06-11 ~ 2018-09-21
    IIF 85 - secretary → ME
    Person with significant control
    2017-03-28 ~ 2017-09-09
    IIF 26 - Ownership of shares – 75% or more → OE
  • 18
    SAN SEBASTIAN REAL ESTATE LIMITED - 2017-06-09
    Flat 241 95 Mortimer, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-04-06 ~ 2017-06-08
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-13
    IIF 25 - Ownership of shares – 75% or more → OE
  • 19
    4 Albert Place, Lawford House, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    13,000 GBP2023-03-31
    Officer
    2019-03-15 ~ 2020-10-19
    IIF 38 - director → ME
    Person with significant control
    2019-03-15 ~ 2020-10-19
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 20
    903 15 Indescon Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-07-01 ~ 2015-10-01
    IIF 55 - director → ME
  • 21
    Flat 241, 95 Mortimer, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-03-27 ~ 2017-07-24
    IIF 52 - director → ME
  • 22
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Corporate (2 parents)
    Officer
    2020-02-12 ~ 2023-03-31
    IIF 66 - director → ME
  • 23
    Office 11, 5 Indescon Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-12-16 ~ 2017-01-12
    IIF 84 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.